New Delhi, 14 October
Actress Nora Fatehi appeared before the Enforcement Directorate (ED) here on Thursday to record her statement in the money laundering case registered against alleged thug Sukesh Chandrashekhar. Officials gave this information.
Fatehi, 29, appeared before the investigating officer of the case at the agency’s office here.
Sources said that his statement is being recorded under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the money laundering case registered against Chandrashekhar and his actress wife Leena Maria Paul.
The agency had earlier questioned actress Jacqueline Fernandez in this case. He is expected to appear again before the agency on Thursday.
Both the actors are understood to have been helping the agency in furthering the investigation as they themselves were allegedly involved in a racket run by Chandrashekhar and his wife.
Both were recently arrested by the ED, while they were already in jail, after they were arrested by the Delhi Police on charges of duping some people, including some high-profile persons. PTI